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Abbreviation
DoD
Agencies
Department of Defense
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Examples of violations to report to the DoD Hotline: Threats to homeland security Health and safety issues Trafficking in persons Leaks of classified information Bribery and acceptance of gratuities Counterfeit or substandard parts Whistleblower Reprisals Conflicts of interest Contract and procurement fraud Computer crimes Health care fraud Travel or purchase card fraud Cost/labor mischarging
What Not to Report to the OIG Hotline
Certain matters may be better resolved through other channels, instead of the DoD Hotline. The following matters are NOT generally investigated by the Department of Defense Inspector General. 911 Emergencies Minor incidents of time and attendance abuse Minor incidents of theft of Government resources Minor incidents of misuse of Government vehicles Department of Defense job opportunities DoD Incentive Awards Program suggestions Personnel matters involving requests for individual relief Employment related grievances and complaints against management officials Complaints of EEO discrimination Matters relating to the Uniform Code of Military Justice to include Article 15 appeals Tricare complaints DoD Contractor Compliance and Disclosure requirements Locating a military service member Obtaining military records Child and spousal support matters Pay and allowance matters Deceptive lending practices and other consumer fraud
Hotline Page
https://www.dodig.mil/Components/Administrative-Investigations/DoD-Hotline/
Whistleblower Protection Page
https://www.dodig.mil/Components/Administrative-Investigations/Whistleblower-Re…

Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal

Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal
Article Type
Investigative Press Release
Publish Date

Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded guilty to a bribery charge today, admitting that he accepted more than $67,000 in extravagant meals, drinks, entertainment and hotel stays in Hong Kong,,,

United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act

United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act
Article Type
Investigative Press Release
Publish Date

United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center,,,

Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal

Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal
Article Type
Investigative Press Release
Publish Date

Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – August 31, 2021 SAN DIEGO – Retired Chief,,,

Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud

Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud
Article Type
Investigative Press Release
Publish Date

Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count indictment against Scott Taggart Roethle, M.D., an anesthesiologist residing in Kansas, charging Dr. Roethle with conspiring,,,

Missouri Army National Guardsman and Department of Defense Subcontractors Indicted for Conspiring to Steal and Sell Military Gear

Missouri Army National Guardsman and Department of Defense Subcontractors Indicted for Conspiring to Steal and Sell Military Gear
Article Type
Investigative Press Release
Publish Date

Missouri Army National Guardsman and Department of Defense Subcontractors Indicted for Conspiring to Steal and Sell Military Gear EAST ST. LOUIS, Ill. – A federal grand jury in East St. Louis, Illinois, has returned an indictment charging three area men with conspiring to steal and sell sensitive,,,

Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme

Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme WACO – An Arkansas man was sentenced today to 24 months in prison and ordered to pay $5,918,446 in restitution for his role in a scheme to defraud TRICARE, a health care program of the,,,

U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme

U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme
Article Type
Investigative Press Release
Publish Date

U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme NEWPORT NEWS, Va. – A Hampton-based U.S. defense contractor, its owner, and four of its employees were sentenced yesterday and today. The owner was sentenced to 58 months in prison, and his four employees were sentenced,,,

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